6 April 2023 | Change of details for Mr Sean Mckinley as a person with significant control on 6 April 2023 | 2 pages |
---|
6 April 2023 | Notification of Killowen Holdings Ltd as a person with significant control on 6 April 2023 | 2 pages |
---|
6 April 2023 | Cessation of Iain Fraser Lees as a person with significant control on 6 April 2023 | 1 page |
---|
3 April 2023 | Confirmation statement made on 1 April 2023 with no updates | 3 pages |
---|
24 February 2023 | Micro company accounts made up to 31 May 2022 | 3 pages |
---|
24 May 2022 | Micro company accounts made up to 31 May 2021 | 3 pages |
---|
5 April 2022 | Confirmation statement made on 1 April 2022 with no updates | 3 pages |
---|
31 May 2021 | Micro company accounts made up to 31 May 2020 | 3 pages |
---|
3 May 2021 | Confirmation statement made on 1 April 2021 with no updates | 3 pages |
---|
5 November 2020 | Registration of charge NI6460050005, created on 20 October 2020 | 4 pages |
---|
15 April 2020 | Confirmation statement made on 1 April 2020 with no updates | 3 pages |
---|
28 February 2020 | Micro company accounts made up to 31 May 2019 | 3 pages |
---|
17 June 2019 | Confirmation statement made on 1 April 2019 with updates | 5 pages |
---|
17 June 2019 | Notification of Iain Lees as a person with significant control on 25 June 2018 | 2 pages |
---|
6 June 2019 | Second filing of Confirmation Statement dated 03/12/2018 | 5 pages |
---|
18 May 2019 | Compulsory strike-off action has been discontinued | 1 page |
---|
15 May 2019 | Micro company accounts made up to 31 May 2018 | 3 pages |
---|
23 April 2019 | First Gazette notice for compulsory strike-off | 1 page |
---|
3 December 2018 | Confirmation statement made on 3 December 2018 with updates - ANNOTATION Clarification second filing CS01 registered 06/06/2019
| 6 pages |
---|
25 June 2018 | Appointment of Miss Ruth Patricia Kimbley as a director on 1 June 2018 | 2 pages |
---|
25 June 2018 | Termination of appointment of Paul James Carson as a director on 31 May 2018 | 1 page |
---|
4 June 2018 | Confirmation statement made on 23 May 2018 with updates | 4 pages |
---|
2 February 2018 | Registration of charge NI6460050004, created on 26 January 2018 | 32 pages |
---|
2 February 2018 | Registration of charge NI6460050001, created on 26 January 2018 | 10 pages |
---|
2 February 2018 | Registration of charge NI6460050003, created on 26 January 2018 | 10 pages |
---|
2 February 2018 | Registration of charge NI6460050002, created on 26 January 2018 | 32 pages |
---|
12 October 2017 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
12 October 2017 | Statement of capital following an allotment of shares on 6 October 2017 | 8 pages |
---|
12 October 2017 | Statement of capital following an allotment of shares on 6 October 2017 | 8 pages |
---|
12 October 2017 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
3 October 2017 | Appointment of Mr Paul James Carson as a director on 3 October 2017 | 2 pages |
---|
3 October 2017 | Appointment of Mr Paul James Carson as a director on 3 October 2017 | 2 pages |
---|
28 September 2017 | Registered office address changed from 50 Bedford Street Belfast BT2 7FW United Kingdom to 1 Princess Anne Road Portavogie BT22 1DT on 28 September 2017 | 1 page |
---|
28 September 2017 | Registered office address changed from 50 Bedford Street Belfast BT2 7FW United Kingdom to 1 Princess Anne Road Portavogie BT22 1DT on 28 September 2017 | 1 page |
---|
24 May 2017 | Incorporation Statement of capital on 2017-05-24 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|
24 May 2017 | Incorporation Statement of capital on 2017-05-24 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|